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What is OnboardID?

OnboardID enhances the customer onboarding process while implementing strong measures to prevent fraudulent account creation. Our platform provides a tailored version of our application that guides users throughout their onboarding experience, along with an SDK that enables easy integration into your existing systems. Unlike many competitors, who often neglect the identification needs of users beyond the white male demographic, OnboardID successfully identifies a wide array of skin tones, which significantly improves global accessibility. With the ability to read more than 5,000 different ID document types from around the world, our system can also be quickly modified to support additional formats as required. If users find the app's instructions difficult to follow, they might face challenges in completing the ID validation, leading to a demand for manual assistance. OnboardID accommodates ten languages, exceeding the capabilities of numerous other solutions. To effectively serve a truly diverse clientele, it is crucial to implement a solution that can interpret ID documents in their original scripts. Differing from other offerings, OnboardID adeptly recognizes various alphabets, such as Cyrillic and Arabic, allowing businesses to engage a broader audience and better serve their customers. This commitment to both inclusivity and flexibility distinguishes OnboardID in the competitive landscape, ensuring that our clients can meet diverse user needs effectively. By providing robust solutions that are easy to integrate and user-friendly, we empower organizations to enhance their onboarding processes significantly.

What is Checkboard?

Checkboard is built for better compliance. Checkboard helps firms in regulated industries improve compliance through fast and secure AML checks and ID and address verification. Using open banking, it enables fast source of funds checks and instant, secure payments. It integrates customer data and third-party platforms to allow organisations to develop a more holistic picture of their clients. This helps them conduct ongoing to detect red flags as they emerge, thereby reducing manual labour and paperwork – and ultimately lowering overhead costs. This helps firms identify and isolate risk, remain compliant with evolving legal and regulatory demands, and improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.

Media

Media

Integrations Supported

IBM Cloud
Microsoft Azure

Integrations Supported

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

£1.50
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Netki

Date Founded

2014

Company Location

United States

Company Website

netki.com/oid-individuals/

Company Facts

Organization Name

Checkboard

Date Founded

2020

Company Location

United Kingdom

Company Website

www.checkboard.com

Categories and Features

Categories and Features

AML

Identity Verification
PEP Screening
Transaction Monitoring

Identity Verification

Not specified

KYC

Not specified

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